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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Whitaker, Stuart Spencer
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2004-05-25 ~ 2004-11-01
    OF - Director → CIF 0
    Whitaker, Stuart Spencer
    Individual (18 offsprings)
    Officer
    2004-05-25 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 2
    Garrett, Gregory Gerard
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Garrett, Gregory Gerard
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2005-04-06
    OF - Secretary → CIF 0
  • 3
    Haggerty, Richard
    Born in August 1972
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Garrett, Rachel
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
    Garrett, Rachel
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    THE MATRIX MODEL (RS) LIMITED 05431077
    Floor 7, Silkhouse Court Tithebarn Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2005-12-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1147 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Director → CIF 0
  • 7
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 1145 offsprings)
    Officer
    2004-05-25 ~ 2004-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREGORY GARRETT LTD

Period: 2005-02-08 ~ 2011-05-17
Company number: 05136930
Registered names
GREGORY GARRETT LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • GREGORY GARRETT LTD
    Info
    MAGICAL MIND LIMITED - 2005-02-08
    Registered number 05136930
    St Catherines Cottage, Patterdale Road, Windermere, Cumbria LA23 1NH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 and dissolved on 2011-05-17 (6 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.